Status Bar Dots
626fea445ac35b148d9faea7 payment20bec 20220429

Email Content

Subject

DTA 2021 Due Payment

Body

Hi,
Please pay the below payment as a same-day transfer and send me a copy of the payment as an attachment
Regards

-----Original Message-----
From: HMRC
Sent: Monday, September 07 ,2021 03:45 PM
To: Finance
Subject: DTA 2021 due Payment

Below are HMRC bank details to process payment for the 2021 corporation tax due by 08/08/2021. Kindly note that payment should be processed as CHAPS/Same day value payment.

Sort Code/Routine   [Account Detail]
Acct No     [Account Number]
Payment Ref 9796919229A00118A
Amount £12,740

Let me have the remittance receipt as an attachment.
Thank you,
[Impersonated Executive Name]

Analysis Overview

Vector

Text-based

Goal

Payment Fraud

Tactic

Fake Email Chain
Maliciously Registered Domain
Spoofed Display Name

Theme

Fake Email Chain

Impersonated Party

Employee - Executive